MBM GROUP SERVICES LIMITED filing history - Find and update company information

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MBM GROUP SERVICES LIMITED

Company number 09453951

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
19 Mar 2024	CS01	Confirmation statement made on 22 January 2024 with no updates	View PDF Confirmation statement made on 22 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 Dec 2023	AA01	Previous accounting period shortened from 31 December 2022 to 30 December 2022	View PDF Previous accounting period shortened from 31 December 2022 to 30 December 2022 - link opens in a new window - 1 page (1 page)
03 Apr 2023	MR04	Satisfaction of charge 094539510001 in full	View PDF Satisfaction of charge 094539510001 in full - link opens in a new window - 1 page (1 page)
03 Apr 2023	MR04	Satisfaction of charge 094539510005 in full	View PDF Satisfaction of charge 094539510005 in full - link opens in a new window - 1 page (1 page)
10 Mar 2023	CS01	Confirmation statement made on 22 January 2023 with no updates	View PDF Confirmation statement made on 22 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 23 pages (23 pages) Download iXBRL
18 May 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
17 May 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
16 May 2022	CS01	Confirmation statement made on 23 February 2022 with updates	View PDF Confirmation statement made on 23 February 2022 with updates - link opens in a new window - 6 pages (6 pages)
11 Mar 2022	RESOLUTIONS	Resolutions RES13 ‐ Terms of proposed contract 07/02/2022	View PDF Resolutions RES13 ‐ Terms of proposed contract 07/02/2022 - link opens in a new window - 1 page (1 page)
09 Mar 2022	SH06	Cancellation of shares. Statement of capital on 7 February 2022 GBP 564,050.00	View PDF Cancellation of shares. Statement of capital on 7 February 2022 GBP 564,050.00 - link opens in a new window - 4 pages (4 pages)
09 Mar 2022	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
02 Feb 2022	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
02 Feb 2022	SH06	Cancellation of shares. Statement of capital on 24 December 2021 GBP 564,075	View PDF Cancellation of shares. Statement of capital on 24 December 2021 GBP 564,075 - link opens in a new window - 6 pages (6 pages)
02 Feb 2022	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
01 Feb 2022	SH02	Sub-division of shares on 24 December 2021	View PDF Sub-division of shares on 24 December 2021 - link opens in a new window - 6 pages (6 pages)
29 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 23 pages (23 pages) Download iXBRL
05 Aug 2021	CH01	Director's details changed for Mr Ronald Robinson on 2 August 2021	View PDF Director's details changed for Mr Ronald Robinson on 2 August 2021 - link opens in a new window - 2 pages (2 pages)
05 Aug 2021	PSC05	Change of details for Breal Capital Limited as a person with significant control on 2 August 2021	View PDF Change of details for Breal Capital Limited as a person with significant control on 2 August 2021 - link opens in a new window - 2 pages (2 pages)
05 Aug 2021	AD01	Registered office address changed from C/O Simmons Gainsford Llp 7-10 Chandos Street Cavendish Square London W1G 9DQ to 14th Floor 33 Cavendish Square London W1G 0PW on 5 August 2021	View PDF Registered office address changed from C/O Simmons Gainsford Llp 7-10 Chandos Street Cavendish Square London W1G 9DQ to 14th Floor 33 Cavendish Square London W1G 0PW on 5 August 2021 - link opens in a new window - 1 page (1 page)
05 Aug 2021	CH01	Director's details changed for Mr Michael Anthony Welden on 2 August 2021	View PDF Director's details changed for Mr Michael Anthony Welden on 2 August 2021 - link opens in a new window - 2 pages (2 pages)
21 Jun 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 28 pages (28 pages)
21 Jun 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
08 Apr 2021	CS01	Confirmation statement made on 23 February 2021 with no updates	View PDF Confirmation statement made on 23 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
20 Oct 2020	CS01	Confirmation statement made on 23 February 2020 with updates	View PDF Confirmation statement made on 23 February 2020 with updates - link opens in a new window - 7 pages (7 pages)

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